ASPERITY EMPLOYEE BENEFITS GROUP LTD

Company number 07402459

14 officers / 10 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role: Secretary
• Appointed on: 4 December 2013

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• Registration number: 2911328

BOLAND, Robert Alan

• Correspondence address: 265 Tottenham Court Road, London, England, W1T 7RQ
• Role: Director
• Date of birth: September 1981
• Appointed on: 2 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director

BUTLER, Douglas Andrew

• Correspondence address: 141 Tremont Street, Boston, Ma 02111, United States
• Role: Director
• Date of birth: August 1964
• Appointed on: 7 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Executive - Software Services

MORII, Elli

• Correspondence address: 265 Tottenham Court Road, London, England, W1T 7RQ
• Role: Director
• Date of birth: May 1973
• Appointed on: 1 August 2019
• Nationality: Japanese
• Country of residence: England
• Occupation: Chief Financial Officer

SMITH, Andrew

• Correspondence address: 90 Westbourne Grove, London, W2 5RT
• Role (Resigned): Secretary
• Appointed on: 3 May 2011
• Resigned on: 19 September 2013
• Nationality: British

BOYD, Nicola Jane

• Correspondence address: Inflexion Private Equity, 43 Welbeck Street, London, United Kingdom, W1G 8DX
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 29 July 2011
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUFFY, Neil Anthony

• Correspondence address: 90 Westbourne Grove, London, W2 5RT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 September 2015
• Resigned on: 22 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Cfo

ELLIOTT, Glenn

• Correspondence address: 265 Tottenham Court Road, London, England, W1T 7RQ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 December 2010
• Resigned on: 2 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GAUNT, Joseph

• Correspondence address: 265 Tottenham Court Road, London, England, W1T 7RQ
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 28 November 2014
• Resigned on: 16 October 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

HAMILTON, Christian Sean

• Correspondence address: 9 Mandeville Place, London, England, W1U 3AY
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 11 October 2010
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEALY, Gareth Patrick

• Correspondence address: 43 Welbeck Street, London, United Kingdom, W1G 8DX
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 11 October 2010
• Resigned on: 29 July 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

HURD-WOOD, Richard William

• Correspondence address: 265 Tottenham Court Road, London, England, W1T 7RQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 28 November 2014
• Resigned on: 6 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MURPHY, Charles Furber

• Correspondence address: 43 Welbeck Street, London, W1G 8DX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 December 2010
• Resigned on: 3 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Andrew

• Correspondence address: 90 Westbourne Grove, London, W2 5RT
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 3 May 2011
• Resigned on: 9 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk